Top Insurance Fraud Trends and How to Tackle Them
- 8 min read
Insurance fraud costs the industry billions each year. And while technology has helped process claims faster, it has also given fraudsters more tools to manipulate...
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Fighting AI with AI: The Insurance Industry’s New Arms Race
- 7 min read
Artificial intelligence is now influencing insurance in ways that were not anticipated. What began as a tool for efficiency is now also enabling fraud. Claimants...
The Role of Data Analytics in Fraud Case Investigations
- 5 min read
Fraud is an ever-evolving threat across industries, costing businesses billions each year. Traditional fraud detection methods, reliant on manual reviews and rule-based systems, are no...
Why Every Insurance Team Needs an Investigation Case Management Tool
- 4 min read
Fraud, misconduct, and regulatory breaches pose serious risks to any organisation. In industries like insurance, the ability to handle these issues quickly and effectively can...
The Hidden Cost of Missed Insurance Fraud
- 5 min read
Each year, insurers face growing losses due to fraudulent activity that remains unreported or undetected. While some cases are detected and investigated successfully, many go...
The 3 Most Frustrating Parts of Insurance Fraud Investigations –...
- 6 min read
If you work in insurance fraud investigation, you know the job is never simple. Between tight timelines, mounting pressure, and the constant stream of suspicious...
Top Insurance Fraud Trends and How to Tackle Them
Insurance fraud costs the industry billions each year. And while technology has helped process claims faster, it has also given fraudsters more tools to manipulate...
Fighting AI with AI: The Insurance Industry’s New Arms Race
Artificial intelligence is now influencing insurance in ways that were not anticipated. What began as a tool for efficiency is now also enabling fraud. Claimants...
The Role of Data Analytics in Fraud Case Investigations
Fraud is an ever-evolving threat across industries, costing businesses billions each year. Traditional fraud detection methods, reliant on manual reviews and rule-based systems, are no...
Why Every Insurance Team Needs an Investigation Case Management Tool
Fraud, misconduct, and regulatory breaches pose serious risks to any organisation. In industries like insurance, the ability to handle these issues quickly and effectively can...
The Hidden Cost of Missed Insurance Fraud
Each year, insurers face growing losses due to fraudulent activity that remains unreported or undetected. While some cases are detected and investigated successfully, many go...
The 3 Most Frustrating Parts of Insurance Fraud Investigations – and How Smart Teams Handle Them
If you work in insurance fraud investigation, you know the job is never simple. Between tight timelines, mounting pressure, and the constant stream of suspicious...
The Role of Audit Logging in Insurance Fraud Management
Insurance fraud is a major issue in the UK, costing the industry an estimated £1.1 billion annually, according to the Association of British Insurers (ABI)....
Important Features to Look For In An Investigation Database
In the fraud detection and investigation ecosystem, an efficient investigation database is not just a convenience—it’s a necessity. Organisations dealing with fraud, compliance breaches, and...
Fraud Case Management Best Practices in Financial Institutions
Fraud has become an ever-present threat to financial institutions, costing businesses billions of dollars annually. With fraudsters continuously evolving their tactics, financial institutions must adopt...
The Future of Fraud Case Management: Emerging Trends and Predictions
Fraud is an ever-evolving challenge for businesses, financial institutions, and government agencies. As fraudsters become more sophisticated, fraud case management must also advance to stay...
The Future Of Fraud: AI in Insurance Claims
Insurance fraud has been an expensive and persistent challenge, burdening insurers with billions in losses each year while raising premiums for honest policyholders. Fraudsters are...
Fraud Case Management: What It Is & Why You Need It
Fraud has become one of the most pressing challenges for businesses and individuals in many sectors. From phishing schemes and identity theft to sophisticated financial...
Why Should Financial Institutions Use Fraud Case Management System to Fight Fraud in 2025
As custodians of wealth, banks are prime targets for fraudsters seeking financial gain. The scale, sophistication, and evolving nature of fraud in the banking sector...
How to Combat Financial Crimes with the Help of Fraud Case Management
Financial crimes, encompassing activities like fraud, money laundering, and embezzlement, pose significant threats to the stability of financial institutions and the broader economy. In the...
Exploring the Role of Technology in Fraud Investigations
Fraud is a persistent and costly problem for businesses, governments, and individuals alike. In 2023 alone, global losses from fraud exceeded $5 trillion annually, according...
Understanding Fraud Risk Management and Strategies to Mitigate Fraud
Fraud is a growing problem that costs businesses in retail, insurance, financial services, and other industries billions of dollars every year. For example, according to...
Top 10 Features of a Great Insurance Fraud Case Management System
Insurance fraud is a growing problem, costing companies billions of dollars every year. Fraudsters are becoming smarter, using advanced techniques to exploit loopholes in processes....
A Comprehensive Guide to Insurance Fraud Risk Management and Mitigation
“Fraud is increasing”—you’ve heard it before, right? It’s the headline that keeps cycling through the insurance industry. Fraud has always been a persistent challenge, costing...
8 Common Pitfalls in Insurance Fraud Investigations and How to Avoid Them
Fraud investigations are critical in protecting businesses and organisations from financial losses, reputational damage, and legal repercussions. However, these investigations are often fraught with challenges...
Common Challenges in Referral Management for Insurance Fraud and How to Overcome Them
Insurance fraud is a pervasive issue that affects the entire insurance industry. One critical aspect of managing insurance fraud is effective referral management, which involves...
The Role of Referral Management in Detecting Organised Insurance Fraud Rings
In the UK insurance industry, a silent war rages against organised fraud rings. These sophisticated criminal networks syphon billions of pounds annually, driving up premiums...
Detailed Comparison Between Referral Management and Traditional Case Management
Fraud is a persistent challenge in the insurance industry, costing companies billions annually while compromising customer trust. To combat this, insurers deploy robust mechanisms to...
How to Handle Incomplete or Unreliable Referrals in Insurance Fraud Investigations
Detecting fraud with fancy fraud detection tools has become a new go-to for insurance companies. These tools identify fraud, which is a great thing, but...
How to Build a Strong Referral Management System to Combat Insurance Fraud
As the insurance industry continues to evolve, fraudulent activities continue to be on the rise, with scammers developing increasingly sophisticated methods to exploit loopholes in...
The Role of Intel Management in Insurance Fraud and Operations Management
Insurance fraud is a significant threat to the financial stability and reputation of insurers in the UK. Effective fraud case management is not just a...
Referral Management Metrics To Track for Successful Insurance Fraud Investigations
Insurance fraud is an escalating problem that costs companies billions of dollars annually. To combat this, insurance companies rely on robust fraud investigation teams to...
The Importance of Investigation Management in Insurance Fraud Case Management
Insurance fraud is a big problem in the UK, costing billions of pounds each year. According to the Association of British Insurers (ABI), insurers detect...
Best Practices for Managing Referrals in Insurance Fraud Investigations
Managing referrals in insurance fraud investigations is a crucial part of maintaining the integrity of the insurance industry. With fraudulent claims costing billions each year,...
The Importance of Referral Management in Insurance Fraud Investigations
If we look at the current situation of the insurance industry, there is one big problem that everyone is hesitant to talk about. The problem...
Fraud Investigation Management: Its Challenges and Possible Solutions
The insurance industry thrives on trust, but that trust is often exploited by individuals and organised groups committing fraud. The illegal activities in insurance range...